Janardhan Parsha
Hyderabad
Summary
Detail-oriented professional with extensive experience in writing and preparing Suspicious Activity Reports (SARs), complemented by strong verbal and written communication skills. Proven ability to present analytical summaries effectively to senior management and cross-functional teams in fast-paced environments. Skilled in conducting thorough reviews of Know Your Customer (KYC), Consumer Due Diligence (CDD), and Enhanced Due Diligence (EDD) while analyzing transactional data through various research tools. Committed to maintaining high organizational standards, attention to detail, and fostering effective relationships with teams and stakeholders.
Overview
5
5
years of professional experience
Work History
Senior Process Executive
Cognizant
Hyderabad
03.2024 - Current
- Conducted investigations into potential violations of AML laws and regulations.
- Conducted screening on retail and business CX to identify potential risk.
EDD Analyst
Xpheno India Private Limited
Hyderabad
08.2023 - 03.2024
- Working with the Client 'COINBASE'
- Ensure consistent and timely feedback on cases that have been escalated
- Ensuring that assigned processing is performed according to the standards set forth by the Bank in addition to government and industry regulations
- Working knowledge of client database and transactional monitoring processes
- Working with global colleagues to investigate and detect possible money laundering activities
- Prioritized and organized tasks to efficiently accomplish service goals
- Improved operations by working with team members and customers to find workable solution
- Supporting multiple compliance teams with interpretation of regulations and meeting requirements driven by external and internal parties
- Assisting on changes in regulations, modifying transaction monitoring system to reflect those changes, through to highlighting implications of new products or services, as well as possible issues from compliance perspective
- Making sure all compliance regulation are being met and followed; updated and kept in check
- Ability to be able to consistently interpret and assess details for risk
- Recommended new software tools and enhancements to improve fraud detection, prevention and reporting efforts
AML KYC Analyst
TCS (ABN AMRO BANKING)
Hyderabad
07.2019 - 03.2022
- Experience with a clear picture of the basics of Enhanced Due Diligence, Customer Due Diligence, Anti-Money Laundering and Sanctions
- Developed proficiency and remained current on technical and professional advances and business strategies
- Performed monthly AML risk-based review and analysis on individual and business accounts and made recommendations for further review
- Demonstrated an excellent work relationship with my teammates, line manager and other teams
- Assist in extensive periodic review project to ensure all client KYC/AML records are compliant with regulatory standards and ensure high quality and timely completion of all client-level due diligence requirements
- Investigated high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file
- Performed client due diligence reviews utilizing internal and third-party search tools, like RDC LexisNexis
- Reviewed customer, Identification & verification process which includes documentation and validation and ensures compliance with AML rules and regulations
- Conducted enhanced Due Diligence for various business lines on all high-risk accounts
- Negative news screening is done towards the customer profile using various applications like RDC
- Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents
- Investigated potential negative media alerts to identify whether a true match to a prospective or existing client and escalate as appropriate to management
- Attended ad-hoc requests from Compliance and management with regards to statistical data
Education
B.SC. - AnimaƟon Design
Loyola Academy Degree and PG College
01.2018
Skills
- MS Office (PowerPoint, Excel, and Word)
- Customer Due Diligence (CDD)
- Enhanced Due Diligence
- AML screening and monitoring
- KYC compliance
- Risk Assessment and Due Diligence
- Transaction monitoring
- Sanctions List Screening (OFAC, UN, EU, etc)
- Suspicious Activity Reporting (SAR)
- Regulatory Compliance (BSA, FATF)
- Financial crime detection
Achievementsawards
- Special Initiative Award, for maintain Productivity with accuracy.
- BPS Star Performer Award, for maintain Quality and Productivity.
Timeline
Senior Process Executive
Cognizant
03.2024 - Current
EDD Analyst
Xpheno India Private Limited
08.2023 - 03.2024
AML KYC Analyst
TCS (ABN AMRO BANKING)
07.2019 - 03.2022
B.SC. - AnimaƟon Design
Loyola Academy Degree and PG College
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